ARTICLE
26 April 2017

CRA Interac Payment Scam

RS
Rotfleisch & Samulovitch P.C.

Contributor

Rotfleisch Samulovitch PC is one of Canada's premier boutique tax law firms. Its website, taxpage.com, has a large database of original Canadian tax articles. Founding tax lawyer David J Rotfleisch, JD, CA, CPA, frequently appears in print, radio and television. Their tax lawyers deal with CRA auditors and collectors on a daily basis and carry out tax planning as well.
The latest fraud for the Canadian taxpaying public to be aware of is phony emails that say they are from the Canada Revenue Agency and indicating that there is an Interac tax refund available.
Canada Criminal Law

The latest fraud for the Canadian taxpaying public to be aware of is phony emails that say they are from the Canada Revenue Agency and indicating that there is an Interac tax refund available. They invite the victim to click on a bank icon to log into their bank account to deposit the refund. Of course the bank login details are then stolen and used to steal funds from the bank account. CRA never communicates with taxpayers by email. CRA never pays tax refunds through Interac. They only issue cheques or make direct deposits to known taxpayer bank accounts.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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